Advanced Electrical Services (Yks) Limited

Company Registration Number: 04682928

Company registered in England and Wales

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Advanced Electrical Services (Yks) Limited is a Private Company Limited by Shares first registered on 2 March 2003. Its current registered address is in West Yorkshire.

Registered Address

1 WATERWORKS COTTAGES, PILDACRE
LANE, OSSETT
WEST YORKSHIRE
WF5 8HN

There are 2 companies currently registered at this postcode, including this one.

All companies at WF5 8HN

Registration Data

Company Number

04682928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £344,601£311,574£272,096£205,665£468,084£506,663
of which Cash £5,935£34,420£50,535£8,145£192,259£104,037
Total Assets £344,601£311,574£272,096£205,665£468,084£506,663
Current Liabilities £299,485£233,521£159,404£163,721£200,298£247,837
Net Current Assets £45,116£78,053£112,692£41,944£267,786£258,826
Total Net Worth £103,948£129,782£162,096£82,117£308,637£309,741

Previous Names

No previous names

Company Officers

  • JOHNSON, Gillian Eva

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    1 Waterworks Cottages, Pildacre
    Lane, Ossett
    West Yorkshire
    WF5 8HN

  • JOHNSON, Lee

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    1 Waterworks Cottages, Pildacre
    Lane, Ossett
    West Yorkshire
    WF5 8HN

  • LUKE, Patricia Florence

    Secretary

    Appointed on 2 March 2003

    Resigned on 31 August 2011

    1 Waterworks Cottages, Pildacre
    Lane, Ossett
    West Yorkshire
    WF5 8HN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SPOONER, Carol

    Director

    Appointed on 28 April 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    37
    Church Street
    Ossett
    West Yorkshire
    WF5 9DW

  • SPOONER, Graham John

    Director

    Appointed on 2 March 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    1 Waterworks Cottages, Pildacre
    Lane, Ossett
    West Yorkshire
    WF5 8HN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASL675. Transaction: MzE1MjU2OTU3NmFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI2GBT. Transaction: MzE1MjIyODY3NmFkaXF6a2N4.

  3. 4 July 2016 Termination of appointment of Graham John Spooner as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5AI1YS8. Transaction: MzE1MjIyMzg1OWFkaXF6a2N4.

  4. 22 June 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: A599Z42I. Transaction: MzE1MTI5OTg3MmFkaXF6a2N4.

  5. 22 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A599Z42Q. Transaction: MzE1MTI5OTc5M2FkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X5305PMI. Transaction: MzE0NDM3OTk4N2FkaXF6a2N4.

  7. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE56WW. Transaction: MzEzMjM2MTQwMGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJX21. Transaction: MzEyMDE5MTcyOGFkaXF6a2N4.

  9. 8 December 2014 Director's details changed for Mrs Gillian Eva Johnson on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MA8WAQ. Transaction: MzExMzAxMDAwM2FkaXF6a2N4.

  10. 8 December 2014 Director's details changed for Mr Graham John Spooner on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MA8P1N. Transaction: MzExMzAwODAzNmFkaXF6a2N4.

  11. 8 December 2014 Director's details changed for Lee Johnson on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MA8KPL. Transaction: MzExMzAwNzQzOWFkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D746R6. Transaction: MzEwNDkzNzgwNmFkaXF6a2N4.

  13. 30 April 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A365Z6M1. Transaction: MzA5OTE2ODc1MmFkaXF6a2N4.

  14. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A365Z6LD. Transaction: MzA5OTE2ODY0NGFkaXF6a2N4.

  15. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A365Z6L5. Transaction: MzA5OTE2ODY4NmFkaXF6a2N4.

  16. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQ2JD. Transaction: MzA5NjEzMDg5MGFkaXF6a2N4.

  17. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A0KQPD. Transaction: MzA3OTcxMjI0M2FkaXF6a2N4.

  18. 15 April 2013 Cancellation of shares. Statement of capital on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH06. Barcode: S261A26W. Transaction: MzA3NjI0ODU3OWFkaXF6a2N4.

  19. 3 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A251C6Y2. Transaction: MzA3NTU4OTcyMGFkaXF6a2N4.

  20. 3 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A251C6XU. Transaction: MzA3NTU4OTY5MWFkaXF6a2N4.

  21. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23XEP82. Transaction: MzA3NDI3NjA2M2FkaXF6a2N4.

  22. 11 March 2013 Director's details changed for Gillian Eva Johnson on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XEP7U. Transaction: MzA3NDI3NTkxNmFkaXF6a2N4.

  23. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUKWI8. Transaction: MzA2Mzc2MDQxOGFkaXF6a2N4.

  24. 19 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15073SX. Transaction: MzA1NDMxMjU0OWFkaXF6a2N4.

  25. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4S7K. Transaction: MzA0OTM5NDY3NmFkaXF6a2N4.

  26. 9 September 2011 Termination of appointment of Carol Spooner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPC05XEE. Transaction: MzA0MzUzMzM5MmFkaXF6a2N4.

  27. 9 September 2011 Cancellation of shares. Statement of capital on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Capital. Type: SH06. Barcode: AC5V7XD3. Transaction: MzA0MzUzMzIyOWFkaXF6a2N4.

  28. 9 September 2011 Termination of appointment of Patricia Luke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPBHWXEL. Transaction: MzA0MzUzMTU4OWFkaXF6a2N4.

  29. 9 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AC5V6XD2. Transaction: MzA0MzUzMzE4NGFkaXF6a2N4.

  30. 23 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1L5MV8Q. Transaction: MzAzOTMyODg1NGFkaXF6a2N4.

  31. 10 June 2011 Appointment of Gillian Eva Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A717FUUS. Transaction: MzAzODYzNzcyOWFkaXF6a2N4.

  32. 19 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AE186U85. Transaction: MzAzNzQzOTM0MGFkaXF6a2N4.

  33. 19 May 2011 Cancellation of shares. Statement of capital on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Capital. Type: SH06. Barcode: AE189U88. Transaction: MzAzNzQzODg0MWFkaXF6a2N4.

  34. 17 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1X47SHF. Transaction: MzAzMzkzMTU5NWFkaXF6a2N4.

  35. 5 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADEYIREM. Transaction: MzAzMTg0MjIyNmFkaXF6a2N4.

  36. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIVFFMUX. Transaction: MzAyMjI0MTA3MmFkaXF6a2N4.

  37. 25 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X7JMHILT. Transaction: MzAxMjIyMzUzNmFkaXF6a2N4.

  38. 24 March 2010 Director's details changed for Graham Spooner John on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X76TIIKN. Transaction: MzAxMjE1MjEwNWFkaXF6a2N4.

  39. 24 March 2010 Director's details changed for Lee Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X76THIKM. Transaction: MzAxMjE1MjEwNGFkaXF6a2N4.

  40. 24 March 2010 Secretary's details changed for Patricia Florence Luke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X76TGIKL. Transaction: MzAxMjE1MjEwM2FkaXF6a2N4.

  41. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWU0CEX2. Transaction: MzAwMjgxMzM2NmFkaXF6a2N4.

  42. 11 November 2009 Appointment of Carol Spooner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA1R9EPO. Transaction: MzAwMjYzNTY3MWFkaXF6a2N4.

  43. 24 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F4J8EL. Transaction: MjAyODc2NDI5MmFkaXF6a2N4.

  44. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6XAE3LP. Transaction: MjAxNDYyNjkzOGFkaXF6a2N4.

  45. 1 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1PBYI5. Transaction: MjAwMjQ0ODEwOWFkaXF6a2N4.

  46. 29 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ0MDEyMWFkaXF6a2N4.

  47. 23 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxOTg3NmFkaXF6a2N4.

  48. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwOTQ2OGFkaXF6a2N4.

  49. 10 April 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2MDM4NDY4NWFkaXF6a2N4.

  50. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI4MzAyN2FkaXF6a2N4.

  51. 21 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwMzY3OWFkaXF6a2N4.

  52. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE1ODM3MWFkaXF6a2N4.

  53. 1 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2MzQ3OWFkaXF6a2N4.

  54. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI2MjczMWFkaXF6a2N4.

  55. 13 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM3Nzc4MGFkaXF6a2N4.

  56. 6 July 2003 Ad 02/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk2NTA2N2FkaXF6a2N4.

  57. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzczMTMwNGFkaXF6a2N4.

  58. 31 March 2003 Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUzNjYwMWFkaXF6a2N4.

  59. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQxNDI4MWFkaXF6a2N4.

  60. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMjU4M2FkaXF6a2N4.

  61. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg0MTM3MWFkaXF6a2N4.

  62. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzNDc1NmFkaXF6a2N4.

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